LONDON BELGRAVIA BROKERS LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
LONDON BELGRAVIA BROKERS LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
LONDON BELGRAVIA BROKERS LIMITED was incorporated 9 years ago on 03/06/2014 and has the registered number: 09069586. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
LONDON BELGRAVIA BROKERS LIMITED was incorporated 9 years ago on 03/06/2014 and has the registered number: 09069586. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
LONDON BELGRAVIA BROKERS LIMITED - MAIDENHEAD
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
LILLIBROOKE MANOR
MAIDENHEAD
BERKSHIRE
SL6 3LP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2023 | 17/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ARTHUR VERE ALBERTO | Nov 1968 | British | Director | 2019-03-26 | CURRENT |
MISS LEAH BRAY | Oct 1991 | British | Director | 2022-05-23 | CURRENT |
MR GILES FALLAN | Aug 1966 | British | Director | 2014-06-03 | CURRENT |
MRS KATE SELINA FALLAN | Aug 1971 | British | Director | 2015-12-22 | CURRENT |
MRS CHARLOTTE MARY ALBERTO | Feb 1970 | British | Director | 2014-09-10 | CURRENT |
MR JULIAN TIMOTHY POWER | Jul 1975 | British | Director | 2014-06-03 UNTIL 2015-10-22 | RESIGNED |
MR JACK BRISTOW | Jan 1989 | British | Director | 2019-03-26 UNTIL 2021-07-13 | RESIGNED |
MR DAVID ARTHUR VERE ALBERTO | Nov 1968 | British | Director | 2014-06-03 UNTIL 2014-09-10 | RESIGNED |
MR DAVID ARTHUR VERE ALBERTO | Nov 1968 | British | Director | 2015-06-23 UNTIL 2015-06-23 | RESIGNED |
MR HENRY DAVID WILLIAM SOUTH | Sep 1993 | British | Director | 2021-07-13 UNTIL 2022-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Charlotte Mary Alberto | 2016-04-06 | 2/1970 | Maidenhead Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Giles Fallan | 2016-04-06 | 8/1966 | Maidenhead Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LONDON_BELGRAVIA_BROKERS_ - Accounts | 2024-03-28 | 30-06-2023 | £919,569 Cash £876,803 equity |
LONDON_BELGRAVIA_BROKERS_ - Accounts | 2023-04-28 | 30-06-2022 | £809,998 Cash £1,096,569 equity |
LONDON_BELGRAVIA_BROKERS_ - Accounts | 2022-06-28 | 30-06-2021 | £673,101 Cash £736,303 equity |
LONDON_BELGRAVIA_BROKERS_ - Accounts | 2021-07-01 | 30-06-2020 | £786,984 Cash £282,945 equity |
LONDON_BELGRAVIA_BROKERS_ - Accounts | 2020-09-23 | 30-06-2019 | £174,346 Cash £436,252 equity |
Accounts Submission | 2019-01-22 | 30-06-2018 | £25,971 Cash £138,711 equity |
Accounts Submission | 2018-02-01 | 30-06-2017 | £3,655 Cash £13,865 equity |
Accounts filed on 30-06-2016 | 2017-02-07 | 30-06-2016 | £25,033 Cash £33,337 equity |